Formation Lighting Ltd

Active09361288 Private limited company
Incorporated
18 December 2014 (11 years)
Previously known as
Infinity Lighting (UK) Ltd (until 22 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Total exemption full
Region
South West
Address
Unit 1
Evercreech Way
Highbridge
TA9 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2021
British
Born July 1971 (55)
Director · Appointed 18 February 2020
British
Born June 1982 (44)
Director · Appointed 17 August 2015
British
Born August 1981 (45)
Director · Appointed 17 August 2015
British
Born August 1969 (57)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15976211
Former controllers (2)
26 January 2025
Ceased Adam Coulson Jolliffe — Owns 25–50% of shares
26 January 2025
Ceased Andrew Charles Barber — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Formation Lighting Ltd This company Owns 75–100% of shares
Versa Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,063,465
Cash
£576,395
Employees
44
Debt Ratio
72%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £927,177 £866,854 £621,780 £1,281,940 £1,749,974 £1,143,330 £1,063,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,901,121£2,268,830£2,341,426£2,349,098£2,408,338£334,771£64,172
Current Assets£1,916,907£2,673,828£2,427,506£2,605,223£2,004,109£1,923,392£1,429,474
Debtors£896,560£1,783,006£1,205,596£1,471,471£1,253,528£948,406£421,491
Cash£576,395£484,801£754,853£574,384£608,491£809,128£989,019
Creditors (< 1 year)£2,006,981£2,439,141£2,101,885£2,443,098£2,304,622£1,167,211£554,296
Creditors (> 1 year)£692,582£1,309,187£848,073£1,185,305£1,619,485£292,158
Net Current Assets(£90,074)£234,687£325,621£162,125(£300,513)£756,181£875,178
Net Assets£1,063,465£1,143,330£1,749,974£1,281,940£621,780£866,854£927,177
Shareholder Funds£1,063,465£1,143,330£1,749,974£1,281,940£621,780£866,854£927,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates6 August 2026
2 June 2026Total exemption full accounts31 December 2025
2 September 2025Termination of appointment of a director
8 August 2025Confirmation statement with updates6 August 2025
20 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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